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Co-Sponsors

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, SERIOUS FRAUD INVESTIGATION OFFICE
PERIOD COVERED : 02-SEP-2009 TO 30-JUN-2024

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person ANIL RAI  
History of entity/person USHA (INDIA) LTD.

History of entity/person SADHNA FOUNDATION

History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
102
History of entity/person ANIL RAI  
History of entity/person MALVIKA STEEL LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
103
History of entity/person ANIL SARAF  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
104
History of entity/person ANIL SARAF  
History of entity/person SHONKH TECHNOLOGIES INTERNATIONAL LTD.
  		VIOLATED SECTION 211 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
105
History of entity/person ANIL YADAV  
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
106
History of entity/person ANITA QUATRA  
History of entity/person JVG DEPARTMENTAL STORES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
107
History of entity/person ANITA SHARMA  
History of entity/person PSG DEVELOPERS & ENGINEERS LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
108
History of entity/person ANOOP SINGH  
History of entity/person ABW INFRASTRUCTURE LTD.

History of entity/person ABW INFRASTRUCTURE LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
109
History of entity/person ANTONELLO GIRARDI  
History of entity/person SESA INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
110
History of entity/person ANTONELLO GIRARDI  
History of entity/person SESA GOA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
111
History of entity/person ANTONIO GIOVINZZZO  
History of entity/person SESA GOA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
112
History of entity/person ANTONIO GIOVINZZZO  
History of entity/person SESA INDUSTRIES LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
113
History of entity/person ANURAG DALMIA  
History of entity/person SANGHI INDUSTRIES LTD.

History of entity/person ATV PROJECTS

History of entity/person DAEWOO MOTORS INDIA LTD.

History of entity/person ROM INDUSTRIES LTD.

History of entity/person UNITECH INDIA PVT.LTD.

History of entity/person PHARMACEUTICAL PRODUCTS OF INDIA LTD.,THE

History of entity/person G.RAMJEE LOK HOUSING & CONSTRUCTIONS LTD.

History of entity/person GTC INDUSTRIES LTD.

History of entity/person GSL INDUSTRIES
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
114
History of entity/person APU  
History of entity/person GOINDEX TOURS & TRAVESL PVT.LTD.

History of entity/person UNIPAY CREATIVE BUSINESS PVT.LTD.

History of entity/person PRENONA MARKETING

History of entity/person UNIPAY 2U MARKETING PVT.LTD.

History of entity/person UNIGATEWAY2U TRADING PVT.LTD.

History of entity/person UNIPAY 2U PRODUCTION PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
115
History of entity/person ARUN BHAGAT  
History of entity/person USHA (INDIA) LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
116
History of entity/person ARUN J.SHAH  
History of entity/person LUMINANT INVESTRADE PVT.LTD.
  		VIOLATED SECTIONS 3(1) READ WITH 629A OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
117
History of entity/person ARUN J.SHAH  
History of entity/person LUMINANT INVESTRADE PVT.LTD.
  		VIOLATED SECTION 217(5) OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
118
History of entity/person ARUN J.SHAH  
History of entity/person LUMINANT INVESTRADE PVT.LTD.
  		VIOLATED SECTION 295 OF COMPANIES ACT, 1956  CONVICTED BY SFIO

08-NOV-2023 		 
119
History of entity/person ARUN J.SHAH  
History of entity/person LUMINANT INVESTRADE PVT.LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
120
History of entity/person ARUN KUMAR RAI  
History of entity/person SESA GOA LTD.
  		NOT AVAILABLE  PROSECUTION CASES FILED BY SFIO

15-MAR-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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